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科威尔(688551) - 投资者关系活动记录表
2023-09-25 02:10
Group 1: Company Overview - The company has a leading market share in the high-power testing power supply sector, although specific third-party data is not available [1] - The small-power testing power supply is currently in the early stages of market development, with a low market share [1] - The production line products are mainly applied in the new energy automotive lithium battery sector, with the company starting late in this area [1] Group 2: Market Position and Performance - In the fuel cell sector, the company ranked first in 2022 with a market share of approximately 22% for fuel cell stack testing systems and fuel cell engine testing systems [3] - The company has recently won a bid for a domestic order from CRRC, marking the first use of domestic equipment by downstream manufacturers [3] - The semiconductor industry is currently experiencing a downturn, affecting order expansion for the company [3] Group 3: Customer Demand and Applications - Customer demand for the company's products primarily comes from two areas: R&D for new product development and production line testing solutions due to capacity expansion [3] - In the photovoltaic sector, major downstream customers include inverter manufacturers such as Sungrow, Huawei, Jinlang Technology, and GoodWe [3] - The company has established orders in the testing equipment for PEM, ALK, and AEM electrolyzers [3]
科威尔:国泰君安证券股份有限公司关于科威尔技术股份有限公司2023年半年度持续督导跟踪报告
2023-09-14 09:04
国泰君安证券股份有限公司 关于科威尔技术股份有限公司 2023 年半年度持续督导跟踪报告 国泰君安证券股份有限公司(以下简称"国泰君安"或"保荐人")作为科 威尔技术股份有限公司(以下简称"科威尔"或"公司")持续督导工作的保荐 机构,根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、 法规的规定,负责科威尔上市后的持续督导工作,并出具本持续督导半年度跟踪 报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度, | 保荐机构已建立健全并有效执行了持续 | | 1 | 并针对具体的持续督导工作制定相应的 | 督导制度,并制定了相应的工作计划 | | | 工作计划 | | | | 根据中国证监会相关规定,在持续督导工 | 保荐机构已与科威尔签订《保荐协议》, | | 2 | 作开始前,与上市公司或相关当事人签署 | 该协议明确了双方在持续督导期间的权 | | | 持续 ...
科威尔:关于召开2023年半年度业绩说明会的公告
2023-09-05 08:11
证券代码:688551 证券简称:科威尔 公告编号:2023-055 科威尔技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: 会议召开时间:2023 年 09 月 13 日(星期三) 下午 13:00-14:00 会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网址: https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2023 年 09 月 06 日(星期三)至 09 月 12 日(星期二)16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 ir@kewell.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 二、 说明会召开的时间、地点 1 (一) 会议召开时间:2023 年 09 月 13 日 下午 13:00-14:00 (二) 会议召开地点:上证路演中心 (三) 会议召开方式:上证路演中心网络 ...
科威尔(688551) - 2023 Q2 - 季度财报
2023-08-25 16:00
Revenue and Profit Growth - Pre-sales revenue for goods increased to 67,418,186.14 from 49,216,439.21, reflecting a growth of 36.9%[2] - Revenue for the reporting period increased by 43.46% year-on-year, reaching 219,828,459.87 RMB, driven by strong demand in the downstream energy storage and hydrogen sectors[64] - Net profit attributable to shareholders surged by 228.81% year-on-year to 50,168,804.26 RMB, with non-GAAP net profit increasing by 2,651.17% to 44,771,539.09 RMB[64] - Revenue for the first half of 2023 reached 220 million yuan, a year-on-year increase of 43.46%[107] - Net profit surged to 50.1688 million yuan, a year-on-year increase of 228.81%[107] - Revenue for the reporting period reached 219.8285 million yuan, a year-on-year increase of 43.46%[123] - Net profit attributable to shareholders of the listed company was 50.1688 million yuan, a year-on-year increase of 228.81%[123] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 44.7715 million yuan, a year-on-year increase of 2,651.17%[123] - The company's sales revenue from goods and services in the first half of 2023 was RMB 225,166,640.37, a significant increase from RMB 134,097,930.56 in the same period of 2022[158] R&D and Innovation - R&D expenses increased to 39,191,363.57 from 34,488,182.18, a growth of 13.6%, with employee compensation being the largest component at 28,723,187.33[17] - R&D expenditure accounted for 17.83% of revenue, a decrease of 4.68 percentage points compared to the same period last year[64] - The company's R&D investment in the reporting period was 39,191,363.57 yuan, an increase of 13.64% compared to the same period last year[90] - R&D expenses reached 39.19 million yuan, a 13.64% increase year-over-year, accounting for 17.83% of total revenue[112] - The company has accumulated 287 authorized patents and 49 software copyrights, with 38 new patents and 3 new software copyrights added in the reporting period[88] - The company completed the development of a 200KW fuel cell stack testing system, achieving international advanced performance levels[95] - A new ultra-high power fuel cell stack testing system was developed, filling a domestic product gap and replacing imported products with advanced design indicators[95] - The company developed a 100W desktop fuel cell single-cell testing system, achieving performance and durability testing platform parameters comparable to mainstream products[95] - A high-power stack diagnostic device was developed, including power-level disturbance units, signal acquisition units, and analysis algorithms, for real-time online monitoring of fuel cell stack impedance[95] - The company applied for 3 invention patents, 5 utility model patents, and 1 software copyright for the high-power DC/DC technology platform[94] - The company completed the development of a battery module EOL testing system, improving software interface aesthetics and functionality[94] - The company developed a battery charge-discharge testing system, improving voltage and current accuracy and communication speed[94] - The company completed the development of a cell charge-discharge testing system, achieving high-frequency, modular, and structurally reasonable performance[94] - The company developed a module charge-discharge testing system, applying for 2 invention patents and 2 utility model patents[94] - The company developed a multi-channel data acquisition system, achieving channel isolation and small-batch trial production[95] - The company developed a second-generation fuel cell stack testing system with a core functional index improvement, standardized product functions, and modular design, covering the same platform power range, ensuring product consistency and simplified design[24] - The company developed a megawatt-level PEM electrolysis stack integrated testing platform solution for MW-level PEM electrolysis stack testing[25] - The company completed the development of a multi-channel electrolysis water testing platform prototype and functional modules, and developed a multi-channel flow, pressure, and temperature control system and control technology[26] - The company iterated hydrogen energy testing equipment technology solutions, improving fluid temperature, pressure, flow control technology, hardware and system compatibility, and control algorithms[27] - The company developed a semiconductor device testing system, improving test efficiency and reliability, and completing semiconductor dynamic testing[28] - The company introduced the IPD R&D process, combining market research, customer feedback, and national policy analysis to incubate highly competitive products, especially in high-power testing power supplies using SiC power devices[99] - The company achieved 1 invention patent, 3 utility model patents, and 1 design patent for the IGBT static testing system[101] - The power device thermal characteristic testing system completed the development of a prototype and established a technical platform[101] - The company developed a 1200V below (module specification) automotive-grade two-level module reactive aging system[101] - The M6000 series V2.0 optimized force control algorithms and improved hardware system integration[101] Subsidiaries and Investments - The company holds a 71.6529% stake in Anhui Hanxian Intelligent Technology Co., Ltd., with 82.9268% voting rights after a capital increase of 17 million RMB[21] - The company's subsidiaries include Kowell (Beijing) Technology Development Co., Ltd. and Shanghai Keqing Technology Co., Ltd., both with 100% ownership[21] - Total investment in subsidiaries increased to RMB 52.5 million, with an additional RMB 10.5 million invested in Hefei Kecai Intelligent Equipment Co., Ltd[36] - The company's long-term equity investment in subsidiaries increased to 52,500,000 RMB, up from 42,000,000 RMB at the beginning of the period[54] - The company's subsidiary, Kowell (Beijing) Technology Development Co., Ltd., reported a net loss of 645,000 yuan[133] - The company's subsidiary, Anhui Hanxian Intelligent Technology Co., Ltd., reported a net loss of 3.6552 million yuan[134] - The company's subsidiary, Hefei Kocell Intelligent Manufacturing Equipment Co., Ltd., reported a net profit of 10,800 yuan[134] - The company's subsidiary, Hefei Keyao Intelligent Equipment Angel Investment Partnership (Limited Partnership), reported a net profit of 7,700 yuan[134] - The company and its subsidiaries participated in the establishment of the Hefei Keyao Intelligent Equipment Angel Investment Partnership (Limited Partnership) with Hefei Guoyao Capital Investment Management Co., Ltd. and Hefei Angel Investment Fund Co., Ltd. The partnership completed its industrial and commercial registration on March 24, 2023, and obtained the "Business License" from the Hefei Market Supervision Administration[146] - The Hefei Keyao Intelligent Equipment Angel Investment Partnership (Limited Partnership) completed the filing procedures with the Asset Management Association of China on April 18, 2023, and obtained the "Private Investment Fund Filing Certificate"[146] Financial Performance and Cash Flow - Cash and cash equivalents increased to 619,533,173.97 from 519,045,211.53, reflecting a growth of 19.4%[19] - The company's cash and cash equivalents increased to 658,120,959.26 from 568,821,634.52, with significant growth in bank deposits from 520,430,900.53 to 620,918,862.97[186] - The company's cash flow from operating activities in the first half of 2023 was negative RMB 2,998,554.49, an improvement from negative RMB 5,620,145.39 in the same period of 2022[158] - The company's total cash inflow from operating activities in the first half of 2023 was RMB 237,080,995.09, compared to RMB 157,681,696.56 in the same period of 2022[158] - The company's total cash outflow from operating activities in the first half of 2023 was RMB 240,079,549.58, compared to RMB 163,301,841.95 in the same period of 2022[158] - The company's cash flow from investment activities in the first half of 2023 included RMB 230,000,000.00 from investment recovery and RMB 2,552,993.78 from investment income[158] - The company's total cash outflow for purchasing goods and accepting labor services in the first half of 2023 was RMB 132,025,936.04, compared to RMB 67,718,102.50 in the same period of 2022[158] - The company's total cash outflow for employee compensation in the first half of 2023 was RMB 57,432,101.74, compared to RMB 47,885,099.11 in the same period of 2022[158] - The company's total cash outflow for taxes in the first half of 2023 was RMB 17,291,444.52, compared to RMB 13,545,266.82 in the same period of 2022[158] - The company's total cash outflow for other operating activities in the first half of 2023 was RMB 33,330,067.28, compared to RMB 34,153,373.52 in the same period of 2022[158] - The company's total cash inflow from other operating activities in the first half of 2023 was RMB 5,156,047.94, compared to RMB 17,400,001.25 in the same period of 2022[158] - The company's monetary funds were restricted due to bank acceptance bills and guarantee deposits, totaling 18.1286 million yuan[126] - The company's trading financial assets at the end of the period were 170.5834 million yuan, with a decrease of 583,397.25 yuan in fair value changes[131] - The company's trading financial assets at the end of the period were 0, mainly due to the maturity and recovery of trading financial assets[187] - The total amount of bank acceptance bills and commercial acceptance bills at the end of the period was 14,549,436.86 RMB, a decrease from the initial balance of 19,476,034.04 RMB[191] - The top five prepayment balances at the end of the period totaled 5,803,000 RMB, accounting for 71.97% of the total prepayment balance[194] - The total other receivables at the end of the period amounted to 5,867,885.18 RMB, with 1-year receivables accounting for 4,886,667.15 RMB[195] - The bad debt provision for other receivables decreased by 101,362.98 RMB during the period, resulting in an ending balance of 396,313.83 RMB[197] - The company's right-of-use assets decreased by 33.59% compared to the beginning of the period, mainly due to the expiration of leases[200] Accounts Receivable and Bad Debt - Accounts receivable totaled 208,222,277.18 RMB, with a bad debt provision of 16,466,943.39 RMB, representing a provision ratio of 7.91%[31] - The top five accounts receivable balances accounted for 26.76% of the total, with the largest single balance being 20,769,987.31 RMB[34] - The company's bad debt provision increased by 938,815.59 RMB during the period, reaching a total of 16,951,241.90 RMB[34] - The company's accounts receivable aging analysis shows 180,214,993.52 RMB within 1 year, with a 5% provision ratio, and 4,057,105.33 RMB over 3 years, fully provisioned[31] - Accounts receivable increased by 14.37% to 192.95 million yuan, raising potential bad debt risks[120] - The company calculates expected credit losses for accounts receivable by referencing historical credit loss experience and current and future economic conditions[172] Inventory and Supply Chain - Payables for goods to be sold increased to 4,989,745.64 from 3,629,907.00, reflecting a growth of 37.5%[9] - Inventory value increased by 15.11% to 198.35 million yuan, driven by higher order volumes and potential inventory management risks[121] - The company faces risks of delayed product delivery cycles, with some projects extending to over 6 months[118] - Raw material supply and price fluctuations pose risks to cost and production timelines[119] Market and Industry Trends - The company's hydrogen energy sector saw significant growth in order volume due to improved market conditions and policy support[64] - In H1 2023, fuel cell vehicle production and sales reached 2,386 and 2,362 units respectively, with year-on-year growth of 38.4% and 73.5%[77] - Electrolyzer equipment bidding exceeded 600MW in H1 2023, reaching 75% of 2022's total shipments, with 2023 demand expected to double compared to 2022[77] - The global SiC power semiconductor market is projected to reach $2.28 billion in 2023, growing 41.4% YoY, and is expected to reach $5.33 billion by 2026[78] - Over 25 SiC-related companies completed new financing rounds in H1 2023, with total funding exceeding 8.5 billion RMB[78] - Hydrogen energy sector revenue increased by 210.48% year-over-year due to rising demand in hydrogen production and usage[109] - Power semiconductor sector revenue decreased by 15.14% year-over-year, but gross margin increased by 32.34 percentage points[110] Operational Risks and Challenges - Intensified market competition may lead to declining gross margins in core products[115] - Expansion of operations increases management complexity and operational risks[117] - Potential loss of technical talent could impact product development and cost control[114] - The company's "one horizontal, multiple vertical" strategy aims to expand into semiconductor equipment, automotive electronics, and medical fields[103] - The company has accumulated testing cases for electrolyzers ranging from 500W to 5MW, becoming one of the most comprehensive providers in China[105] Financial Instruments and Accounting Policies - The company classifies financial instruments as financial liabilities if they are settled using the company's own equity instruments as a substitute for cash or other financial assets[170] - The company measures expected credit losses for financial instruments based on the stage of credit risk, with different stages requiring different measurement approaches[171] - Financial instruments are considered to have low credit risk if the borrower has a strong ability to fulfill contractual cash flow obligations in the short term, even under adverse economic conditions[173] - The company assesses whether the credit risk of financial instruments has increased significantly by comparing the probability of default at the reporting date with the probability at initial recognition[173] - The company uses the equity method for long-term equity investments, adjusting the carrying amount based on the investee's net profit, other comprehensive income, and profit distribution[177] - Fixed assets are depreciated using the straight-line method, with annual depreciation rates ranging from 1.90% to 31.67% depending on the asset category[179] - The company capitalizes borrowing costs for qualifying assets, with specific methods for calculating capitalizable amounts for both specialized and general borrowings[180] - The company recognizes revenue for performance obligations over time using the input or output method, and at a point in time when control of goods or services is transferred to the customer[185] - The company's other monetary funds decreased from 34,568,808.07 to 16,742,907.44, while unearned interest increased from 13,803,371.23 to 20,450,534.24[186] - The company's investment properties are not applicable, and fixed assets are recognized based on actual cost when specific conditions are met[178] - The company's construction in progress is converted to fixed assets when the asset reaches its intended usable state, with costs including construction expenses, equipment costs, and necessary expenditures[176] - The company's equity investments in associates and joint ventures are accounted for using the equity method, with adjustments for unrealized internal transaction profits and losses[174] - The company's share-based payments include both cash-settled and equity-settled transactions, with fair value determined based on market prices or option pricing models[183] Environmental and Social Responsibility - The company reduced carbon dioxide equivalent emissions by 290.18 tons through measures such as installing solar photovoltaic systems on new factory roofs[143] - The company utilized clean energy generation to reduce indirect greenhouse gas emissions[143] Project Delays and Investments - The "High-Precision Low-Power Test Power Supply and Fuel Cell, Power Semiconductor Test Equipment Production Base Construction Project" and the "Test Technology Center Construction Project" were originally planned to start construction in September 2020 with a construction period of 2 years, to be completed and put into use by September 2022. However, due to land supply issues, the project implementation plan has been delayed[149] - Total investment during the reporting period was 11.6 million yuan, a year-on-year increase of 65.71%[128] Employee Benefits and Compensation - Short-term employee benefits decreased to 16,627,710.40 from 20,111,126.29, a reduction of 17.3%[3] - The company's total cash outflow for employee compensation in the first half of 2023 was RMB 57,432,101.74, compared to RMB 47,885,099.11 in the same period of 2022[158] Taxes and Payables - Taxes payable decreased by 75.65% to 1,079,566.02 from 4,434,021.15, primarily due to the payment of deferred corporate income tax[5] - Other payables decreased to 9,501,114.74 from 10,345,602.06, a reduction of 8.2%[6] - The company's total cash outflow for taxes in the first half of 2023 was RMB 17,291,444.52, compared to RMB 13,545,266.82 in the same period of 2022[158] Government Grants and Subsidies - Government grants decreased to 3,682,401.77 from 3,721,149.95, a reduction of 1.04%[11] - Non-operating income from government subsidies amounted to RMB 4.35 million[41] - The company holds 5,130,000.00 in funds from the Hefei High-Tech Zone Economic
科威尔:独立董事关于第二届董事会第十三会议相关事项的独立意见
2023-08-25 10:08
经核查,我们认为,公司 2023 半年度募集资金存放与使用情况符合《上海证 券交易所上市公司募集资金管理办法》《上市公司监管指引第 2 号—上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板股票上市股票上市规则》等 相关法律法规、规范性文件以及《公司章程》《公司募集资金管理制度》等内部制 度的规定和要求,对募集资金进行了专户存储和专项使用,不存在变相改变募集 资金用途、违规存放与使用募集资金的情形,也不存在损害公司及全体股东特别 是中小股东利益的情形。公司所披露的募集资金存放和实际使用情况一致,切实 履行了信息披露义务。 二、《关于使用暂时闲置募集资金进行现金管理的议案》的独立意见 经核查,我们认为,在确保募投项目所需资金和保证募集资金安全的前提下 对暂时闲置募集资金适时进行现金管理,有利于提高募集资金使用效率,增加公 司现金资产收益。公司本次使用暂时闲置募集资金进行现金管理履行了必要的审 议程序,符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等 法律法规、规范性文件及《公司章程》和《募集资金管理制度》 ...
科威尔:关于使用暂时闲置募集资金进行现金管理的公告
2023-08-25 10:08
证券代码:688551 证券简称:科威尔 公告编号:2023-054 科威尔技术股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 科威尔技术股份有限公司(以下简称"公司"或"科威尔",曾用名"合肥科威 尔电源系统股份有限公司")于 2023 年 8 月 25 日召开第二届董事会第十三次会 议和第二届监事会第十三次会议,审议通过了《关于使用暂时闲置募集资金进行 现金管理的议案》,同意公司在保证不影响募集资金投资项目进展、确保募集资 金安全以及公司日常经营业务正常开展的前提下,使用最高额度不超过人民币 45,000.00 万元的暂时闲置募集资金,用于购买安全性高、流动性好的保本型理 财产品(包括但不限于结构性存款、协议存单、通知存款、大额存单、收益凭证 等)。在上述额度范围内,资金可以滚动使用,使用期限为自董事会审议通过之 日起 12 个月内。 公司董事会授权管理层在上述额度及期限内行使现金管理的投资决策权、签 署相关文件等事宜,具体事项由财务部负责组织实施。 上述事项在 ...
科威尔:第二届监事会第十三次会议决议公告
2023-08-25 10:08
证券代码:688551 证券简称:科威尔 公告编号:2023-052 科威尔技术股份有限公司 第二届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 科威尔技术股份有限公司(以下简称"公司")第二届监事会第十三次会议于 2023 年 8 月 25 日在公司会议室以现场与通讯会议相结合的方式召开,会议通知 于 2023 年 8 月 19 日以电子邮件方式送达公司全体监事,会议由监事会主席夏亚 平先生召集和主持,会议应到监事 5 人,实到监事 5 人。 本次会议的召集、召开和表决程序符合《公司法》等法律法规、规范性文件 以及《公司章程》《监事会议事规则》的有关规定,会议决议合法、有效。 二、监事会会议审议情况 经与会监事审议表决,形成的会议决议如下: (二)审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》 经审议,监事会认为,公司 2023 年半年度募集资金存放与使用情况符合《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《 ...
科威尔:国泰君安证券股份有限公司关于科威尔技术股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
2023-08-25 10:08
国泰君安证券股份有限公司 关于科威尔技术股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 国泰君安证券股份有限公司(以下简称"国泰君安"或"保荐机构")作为科 威尔技术股份有限公司(以下简称"科威尔"或"公司")的保荐机构,根据《证券 发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定,对科威尔使 用暂时闲置募集资金进行现金管理的相关事项进行了核查,具体核查情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会(以下简称"中国证监会")于 2020 年 8 月 11 日出具的《关于同意合肥科威尔电源系统股份有限公司首次公开发行股票注册的 批复》(证监许可〔2020〕1748 号),同意公司首次公开发行股票的注册申请。 公司公开发行人民币普通股 2,000 万股,每股发行价格为人民币 37.94 元,募集 资 金 总 额 为 人 民 币 758,800,000.00 元 , 扣 除 不 含 税 的 发 行 费 用 人 民 币 69,248 ...
科威尔:2023年半年度募集资金存放与使用情况的专项报告
2023-08-25 10:08
证券代码:688551 证券简称:科威尔 公告编号:2023- | 项目名称 | 金额 | | --- | --- | | 募集资金净额 | 68,955.19 | | 减:已累计投入募集资金金额 | 34,336.85 | | 其中:本期投入募投项目金额 | 7,924.41 | | 加:募集资金专用账户利息收入及理财产品收益扣除手续费净 | 3,644.77 | 1 | | 项目名称 | 金额 | | --- | --- | --- | | 额 | | | | 截至 | 2023 年 6 月 30 日止募集资金专户余额 | 38,263.12 | | | 其中:募集资金专户存款余额 | 14,763.12 | | | 用于现金管理的暂时闲置募集资金金额 | 23,500.00 | 053 科威尔技术股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板上市公司自律 ...
科威尔:关于以简易程序向特定对象发行股票申请获得上海证券交易所审核通过的公告
2023-08-22 00:36
证券代码:688551 证券简称:科威尔 公告编号:2023-051 科威尔技术股份有限公司 关于以简易程序向特定对象发行股票申请获得 上海证券交易所审核通过的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 科威尔技术股份有限公司(以下简称"公司")于 2023 年 8 月 21 日收到上 海证券交易所就公司以简易程序向特定对象发行股票事项申请的审核意见: 根据《上海证券交易所上市公司证券发行上市审核规则》,科威尔技术股份 有限公司以简易程序向特定对象发行股票符合发行条件、上市条件和信息披露要 求。 公司本次以简易程序向特定对象发行股票事项尚需获得中国证券监督管理 委员会(以下简称"中国证监会")作出同意注册的决定。最终能否获得中国证 监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况及 时履行信息披露义务,敬请广大投资者注意投资风险。 特此公告。 科威尔技术股份有限公司董事会 2023 年 8 月 22 日 ...